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of tuesday, december 4, 2012. madam clerk, could you please call the roll. >> clerk calvillo: supervisor av logs, present. supervisor campos, present. president chiu, present. supervisor chu, present. supervisor cohen, present. supervisor elsbernd, present. supervisor ferrell, present. supervisor kim, absent. supervisor mar, present. supervisor olague, present. supervisor wiener, present. mr. president, you have a quorum. >> president chiu: thank you. ladies and gentlemen, could you please join us in the pledge of allegiance. >> i pledge allegiance to the united states of america to the republic for which it stands, one nation under god, indivisible with liberty and justice for all. >> president chiu: colleagues, we have october 16, 2012 board meeting minutes. could i have a motion to approve. motion by supervisor campos, suggested by supervisor chu. those are approved. madam clerk, are there any communications? >> clerk calvillo: there are no communications. >> president chiu: could you read the consent agenda. >> clerk calvillo: items 1 through 12 are considered routine. if a member would
of tuesday, november 20, 2012. madam clerk, call the roll clmpletsd supervisor avalos, present. supervisor campos, present. president chiu, present. supervisor chu, present. supervisor cohen, present. supervisor elsbernd, present. supervisor farrell, present. supervisor kim, present. supervisor mar, present. supervisor olague, present. supervisor wiener, present. mr. president, all members are present. >> president chiu: thank you. ladies and gentlemen, could you please join us in the pledge of allegiance. >> i pledge allegiance to the flag of the united states of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. >> president chiu: colleagues, we have board meeting minutes from october 9, 2012. approve, motion by supervisor mar, seconded by supervisor campos. those are approved. are there any communications? >> clerk calvillo: there are no communications. >> president chiu: could you read 2 pm special order. >> clerk calvillo: the policy discussion between mayor edwin lee and mrs of the board of supervisors. this week re
logistically how it would work to do this? >> yes, madam chair. it's my advice that the committee directs me to competitively bid these services. i am happy to at the end of awarding that contract, be able to take some further time and investigate the actual details around the independence issue, the chain of command and who the budget analyst would report to, how our office would interact, how they would interact with the members of the board, where exactly they would be housed here at the board of supervisors. you could also direct me to investigate other jurisdictional cities. los angeles, san diego, new york to look at how they are provided budget analyst services. so, i think it's from the comfort of actually having a contract that you could then further direct me to provide that information to the committee. >> okay. and if we were to go forward with an rfp and eventually that rfp would have to come back for approval, could we have it be flexible such that if there was a decision by this body at a later time to actually do a contract, any type of proposal we would be flexible enough to
and we can do that without opposition. thank you very much. madam clerk, can you please call item no. 9? >> item no. 9, ordinance amending the police code provisions for clipper cove special use area adjacent to special use area adjacent to treasure island . >> for the record, peter summerville, former isla vista resident. before you today is a proposed ordinance amending san francisco police code section 1.1. as you are aware, clipper cove is the still water body of water located between treasure island and yerba buena island. in august 2009 the board of supervisors unanimously approved ordinance 193.09 creating clipper cove as a special use area. the current ordinance requires vessels anchored in clipper cove for more than 24 hours to permit an anchorage permit. 3, make it unlawful for any person to conduct salvage operations or possess salvage materials from clipper code without title approval. shall be charged solely as a misdemeanor under the proposed amendments. 4, allow tida to assess violations to police section 1.1, with fines and appeal process consistent with san franc
, 2012. madam clerk can you please call the roll. >> supervisor avalos. present. >> supervisor. >> go giants. supervisor cohen. cohen present. supervisor elsbernd. present. supervisor farrell. present. supervisor kim. present. supervisor mar. present. supervisor olague. present. supervisor wiener. present. and mr. president supervisor chiu is not in the chamber. >> thank you. given that supervisor chu just got married we will excuse her this week and will be excused and will you please join me in the pledge of allegiance. >> pledge one and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. >> colleagues we have board minutes from the meetings. could i have a motion on approve those minutes? moved and seconded. without objection that will be approved. madam clerk do we have any communications? >> there are no communications mr. president. >> if you could read items one through six. >> these item are from the consent agenda and if want to called separately we. >> colleagues any separate? >> (calling roll). there are t
chiu: thank you, mr. mayor. colleagues, why don't we go to our next items. madam clerk, could you read the consent agenda. >> clerk calvillo: items 2 through 11 comprise the consent agenda, they're considered routine. if a member requests discussion of a matter it can be considered separately. >> president chiu: would roll call vote on 2 through 11. >> clerk calvillo: supervisor avalos, aye. supervisor campos, aye. president chiu, aye. supervisor chu, aye. supervisor cohen, aye. supervisor elsbernd, aye. supervisor farrell, aye. supervisor kim, aye. supervisor mar, aye. supervisor olague, aye. supervisor wiener, aye. there are 11 ayes. >> president chiu: those ordinances are passed, resolutions adopted and motions approved. madam clerk, could you call items 12 through 14. >> clerk calvillo: item 12 is a motion affirming certification by the planning commission of the final environmental impact report for the california pacific medical center's long range development plan. item 13 a motion reversing the certification. item 14 is a motion directing preparation of findings reversing the c
of the supervisor campos. >> thank you, madame chair and thank you for the presentation. i think that we have to heed the advice given and i look forward to working with supervisor kim's office to see where we're going from here. the way i see it it's not about lack of innovation or willingness or desire and i think we can work together with the existing committee members to see what some of their ideas are and to work with the agency, which also has its own ideas in terms of how we can move forward. i'm certainly committed, supervisor kim, to working with your office to ensure this body not only lives up to the letter, but also the spirit of what was intended. i want to thank all of the members of the committee for their work. it is in many respects thankless work. a lot of time and energy goes into it and you wouldn't be doing it unless you had the commitment and the passion. and is that is greatly appreciated and i'm especially concerned to make sure that we have members of that committee that reflect the diversity of the city. especially when it comes to being able to address the languag
. motion by supervisor campos, suggested by supervisor chu. those are approved. madam clerk, are there any communications? >> clerk calvillo: there are no communications. >> president chiu: could you read the consent agenda. >> clerk calvillo: items 1 through 12 are considered routine. if a member would like to discuss an item it shall be removed and considered separately. >> president chiu: would anyone like to sever any of these items? roll call vote on items 1 through 12. >> clerk calvillo: supervisor mar, aye. supervisor olague, aye. supervisor wiener, aye. supervisor avalos, aye. supervisor campos, aye. president chiu, aye. supervisor chu, aye. supervisor cohen, aye. supervisor elsbernd, aye. supervisor farrell, aye. supervisor kim, absent. there are 10 ayes. >> president chiu: those ordinances are finally passed, motions approved. madam clerk -- colleagues, if it's okay -- supervisor kim just arrived. if you could call item 13. >> clerk calvillo: an ordinance appropriating approximately 2.7 million of state reserves for the san francisco unified school district for fiscal year 2012-1
is cheng and we want to thank the following members of sfgtv staff for covering the meeting. madam clerk, could call roll call? >> camposes? >> present. >> chiu. >> present. >> chu. >> present. >> cohen? >> fer ill absent. >> mar? >> mar, present. >> kim, absent. >> olague. >> we are absolutely a quorum. >> and i did hear that commissioner cohen and commissioner weiner as well. if you could call item two. >> approval of minutes of the november 20, 2012 this is an action item. >> colleagues this is an action item, before we take action, i want to open it up to public comment, any people of the public who would like to speak on the minutes? seeing none, public comment is closed. if we could have the roll call. >> avos. >> aye. >> chiu >> aye. >> chu. >> aye. >> cohen. >> elsbernd? >> fer ill? >> aye. >> kim, absent. >> mar, olague? >> aye. weiner? >> aye. and item passes. >> thank you very much. item passes if you could call item number three. three, chair's report, information item. >> thank you very much. first of all i want to wish every one a happy holiday season. and i also want to ac
. supervisor farrell. >> supervisor farrell: thank you, madam clerk. colleagues, i have two items today. the first is a resolution that i'm introducing along with president chiu and i want to thank him for his cosponsorship urging the national park service to cease efforts to locate the alcatraz ferry service at fort on workingo'ég8çu)u$ the port to confine continued service at the port of san francisco. as a bit of background on june 2012 of this past year mps began pjpublic scoping process establish a long term ferry service between san francisco waterfront and alcatraz island. they're also evaluating possible fer y service to sauc sausalitod are looking at three sites at the port of san francisco. piers 31 1/2ened have operated on the port of san francisco property for the past few decades. currently over 1.4 million people visit alcatraz island each year from their existing site at fisherman's wharf. fisherman's wharf is a bustling commercial district with restaurants, gift shops, over 3,000 hotel rooms and tourist attractions well served by public transportation. contrast that to
. >> president chiu: colleagues, any further discussion? madam clerk, please call the roll. >> clerk calvillo: on item 32 as amended, supervisor avalos, no. supervisor campos, no. president chiu, aye. supervisor chu, aye. supervisor cohen, aye. supervisor elsbernd, aye. supervisor farrell, aye. supervisor kim, no. supervisor mar, no. supervisor olague, no. supervisor wiener, aye. there are six ayes and five nos. >> president chiu: this ordinance is passed on the first reading. afternoon. welcome back to the san francisco board of supervisors meeting of tuesday, november 20, 2012. can we have order in the chambers please. thank you. madam clerk, let's go to item 33. >> clerk calvillo: item 33, an ordinance amending the administrative code to extend the sunset date of the public utilities revenue bond oversight supervisor farrell. >> supervisor farrell: thank you. colleagues, this is an ordinance extending the puc aback to 2016. and i wanted to -- i have circulated previously an amendment to this, a non-substantive amendment ensuring that there is no gap in coverage of the rback between january
? >> president chiu: as i just discussed with madam clerk, it's not debatable duplicating the file but we need to take a vote on amending the duplicated file. so supervisor wiener has suggested that we amend it in the way he suggests for the version that he's proposing as opposed to the version supervisor kim has proposed. correct? >> and the version that supervisor wiener is proposing is just the 1.4 million out of the peever baseline. >> supervisor wiener: so the -- once the file is duplicated then we would change one version of it so it would just be the beever money and the other version would be just the state reserve money so they would be effectively two separate ordinances. >> i would not like to have one file not include both sources. i would like one of the files to include both sources. >> president chiu: supervisor wiener, at this point, you've duplicatedábrjzt the file as prd by supervisor kim in order for us to consider it as you've proposed it you need to offer a motion to amend that we should consider. >> you can't amend my file. you can only amend yours. >> supervisor wiener:
. supervisor elsbernd. >> supervisor elsbernd: thank you, madam clerk. i have two in memoriams today. the first, the mother-in-law for our on again, off again, on again deputy clerk da clerk kayn gay. secondly, if we could, on behalf of the entire board of supervisors, i'd ask if we could adjourn today's meeting in memory of former san matillo county supervisor mike nevin. mike was a very good friend of mine, someone who i looked up to a great deal, someone who i really saw as a role model in this job. prior to entering politics, mike was a 27 year member of the rising to the level of inspector. he then, in his adopted home of daly city, joined the daly city city council, served there for 10 years, serving as mayor for two years. he then stepped up to the san matillo county board of supervisors and served on that board for 12 years. in his collective 10 year at both daly city city council and county board of supervisors he served on a variety of regional agencies, mtc, caltrain, bay area management district, you name it, he probably served on it. what i got to know him well on was transportatio
. madam clerk. >> clerk calvillo: supervisor avalos, aye. supervisor campos, aye. president chiu, aye. supervisor chu, no. supervisor cohen, aye. supervisor elsbernd, no. supervisor farrell, no. supervisor kim, aye. supervisor mar, aye. supervisor olague, aye. supervisor wiener, no. there are seven ayes and four nos. >> president chiu: the motion passes. supervisor wiener. >> supervisor wiener: eye will be -- since this is no longer the resolution that i actually authored and said the opposite of the resolution that i authored, i will be voting against thisv #çt resolution. >> president chiu: roll call vote on the underlying resolution as amended. >> clerk calvillo: on item 38 as amended, supervisor avalos, aye. supervisor campos, aye. president chiu, aye. supervisor chu, no. supervisor cohen, aye. supervisor elsbernd, no. supervisor farrell, no. supervisor kim, aye. supervisor mar, aye. supervisor olague, aye. supervisor wiener, no. there are seven ayes and four nos. >> president chiu: the resolution is adopted as amended. colleagues, we already adopted item 39. why don't we now go
for today. madam clerk, why don't we go back to our new business, item 20. >> clerk calvillo: item 20, a resolution authorizing the extension of a lease office space at 1380 howard street for use by the department of public health, community behavioral health service division. >> president chiu: colleagues, let's take a roll call vote. >> clerk calvillo: supervisor mar, aye. supervisor olague, aye. supervisor wiener, aye. supervisor avalos, aye. supervisor campos, aye. president chiu, aye. supervisor chu, aye. supervisor cohen, absent. supervisor elsbernd, aye. supervisor farrell, aye. supervisor kim, aye. there are 10 ayes. >> president chiu: the resolution is adopted. next item, item 20. >> clerk calvillo: item 21 is a resolution retroactively authorizing, tension of a lease of real property at 760 hairsson street for department of public health with the court family living trust at a monthly rate ofjpgñ 25,350. >> president chiu: colleagues same house same call. without objection this resolution is adopted. item 22. >> clerk calvillo: item 22 resolution approval the site leases be
and the rest of his family and we look forward to the january presentation. madam clerk, if you could call item number five. >> award an 18 move consultant contract with options to extend to two additional two year terms, to itercircumstance in an amount not-to-exceed $130,000 for the vehicle level of service and transit speed monitoring as part of the 2013 congestion management program, and this is an action item. >> and this became before the finance committee and i don't have any speaker cards. let me ask any member of the public who would like to speak on item five? seeing un, public comment is closed and let me take a roll call? >> avalos? >> aye. >> campos. >> aye. >> chiu >> aye >> chu. >> aye. >> cohen >> aye. >> fer ril. >> aye. >> kim. absent. >> olague. >> aye. >> weiner. >> aye. >> item passes if you could call item six. >> award three treer year conduct alt contracts with the option to extend for two additional one year periods to arup north america limited and nelson nygaard consulting associate and stantec consulting services and this is an action item. >> before we take action,
with that madame the floor is yours. >>> thank you very much after november 30th i'm firnly a civilian and after being spoiled for 30 years and having to go through the metal deckers again and having to go through park, these little things, you take for granted and so i want to thank sean and kristine efor your service being on the board of supervisors is like being on the game show survivors very very serious even when i was on here and for those of you inspiring to go on the legislature, i think he will agree it's a team sport, it's not person anymore and we get to work on bigger issues for the state but if you can make it here, you can make it anywhere and i know each of you perpetrationly and each of you -- for your friendship, for all of your leadership and i looked forward to working with you and now i have that i have some more time, you can call me to volunteer. thank you. . >> thank you and congratulations. our next accommodation today will be provided by our district seven colleague supervisor elsburnd. >> thank you mr. president i would like to invite joe did you havey and anyon
on these two items. madam clerk. >> clerk calvillo: on item 15 and 39 as amended, supervisor avalos, no. supervisor campos, aye. president chiu, aye. supervisor chu, aye. supervisor cohen, aye. supervisor elsbernd, aye. supervisor farrell, aye. supervisor kim, aye. supervisor mar, aye. supervisor olague, aye. supervisor wiener, aye. there are 10 ayes and one no. >> president chiu: these ordinances are passed on the first reading. supervisor wiener, item 16. >> clerk calvillo: item 16 is an ordinance amending the administrative code to monitor san francisco's housing preservation and production policies and goals and making the requisite findings. >> president chiu: supervisor olague. >> supervisor olague: if i could be called afterwards. i'm not prepared at this moment. >> president chiu: if we could pass over item 16 aened go to item 17. >> clerk calvillo: item 17, an ordinance amending the planning code to -- development fee rates, revise exemptions and credits and clarify implementation and collection. >> supervisor chiu: supervisor wiener 12k3w4r58 thank you. we are continuing to ha
's go back to item 13. madam clerk, did you call that item? >> clerk calvillo: item 13 was called, mr. president. >> president chiu: okay. supervisor kim. >> supervisor kim: thank'" time, as we worked on amendmen amendments, final amendments to this whole appropriation. i do also want to recognize that young lee or deputy superintendent of budget and policy is here to answer questions from board members as well. i did, just because there's been so many narratives and so many questions around the supplemental and need for supplemental i wanted to go into the framing of where this is coming from. as many of you know california is the 9th largest economy in the world and we educate one out of eight children in the united states. california currently ranks left in teacher to student ratio, we rank last in library to student to student ratio. over the last five years, 2007-08 the district has been cut by 146gjtgç million. this past year alone the state budget cuts were 77 million. for every student, the district should be receiving@gj5é $6697,0 $5204. the district has had to cut nine and
't we recall supervisor olague's item which is item 16. madam clerk, did you call that item? >> clerk calvillo: yes, mr. president. it is now on the floor. >> president chiu: supervisor olague. >> supervisor olague: there were a few -- this is introduced a couple of times, and then we continued it because there were some issues that were outstanding, and so i'll just go ahead and mention how some of those were resolved. the first thing, the issue of defining when planning staff reports are required to include the dashboard has basically been settled. so the changes are on page 4, line 24. and it mentions they will outline staff reports to the planning commission historic preservation commission and the board of supervisors so that's kind of stated there, on all proposed projects, it mentions it in detail. also, there was this -- the big dispute was really about the naming -- or defining of housing above 120% or from 120 to dj), . some -- i believe that it's the planning department, i might be wrong, that defines it as middle income housing, but it's the -- what do you call it -- the m
report on this item. >> okay. why don't we actually go to the budget analyst report. >> madam chair, members of the committee, deborah newman from the budget analyst office. as mr. kim has indicated, these funds were placed on reserve last april when sfmta came forward with proposal for issuing revenue bonds. and at that time, recently prior to that, the board of supervisors had approved the large motorola regional agreement that was a 12-year agreement with motorola to do a public safety regional data communication and radio communication system. and at that point, when the mta was coming forward, they raised a number of questions about how the sfmta project fit in with the regional motorola project and other city departments. there was a request to take a look at this and coordinate the efforts. as mr. kim has indicated, coit has looked at this and on october 18th recommended that the budget and finance committee release this reserve. we are therefore recommending approval of the release from the $1.6 million on reserve for the sfmta's radio system replacement project. however, i
Search Results 0 to 49 of about 57 (some duplicates have been removed)

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